NORTHCODERS LIMITED

Company number 09912193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2021 PSC05 Change of details for Northcoders Group Limited as a person with significant control on 5 July 2021
30 Jun 2021 PSC02 Notification of Northcoders Group Limited as a person with significant control on 24 June 2021
30 Jun 2021 PSC07 Cessation of Christopher David Hill as a person with significant control on 24 June 2021
19 Jun 2021 SH02 Sub-division of shares on 11 November 2016
18 Jun 2021 SH08 Change of share class name or designation
18 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2019
11 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 10 December 2016
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 415
09 Jun 2021 PSC07 Cessation of Amul Batra as a person with significant control on 26 May 2021
09 Jun 2021 PSC01 Notification of Amul Batra as a person with significant control on 20 February 2019
09 Jun 2021 PSC04 Change of details for Mr Christopher David Hill as a person with significant control on 6 April 2016
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 783
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 500
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 123
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 98
26 May 2021 SH19 Statement of capital on 26 May 2021
  • GBP 500.0000
26 May 2021 SH20 Statement by Directors
26 May 2021 CAP-SS Solvency Statement dated 12/05/21
26 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 SH02 Sub-division of shares on 5 February 2021
15 Mar 2021 SH02 Sub-division of shares on 5 February 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association